Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The House Crowd Limited
FRN 725648
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (31 Aug 2018 to 8 Dec 2019)
- CF1 Director (22 Dec 2017 to 8 Dec 2019)
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- CF1 Director (AR) (9 Aug 2016 to 26 Jun 2018)
- CF30 Customer (9 Aug 2016 to 26 Jun 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.